warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of

SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd

(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve

information to the SET, without having to seek further approval from the shareholders’ meeting. 2 (10) Acquisition and disposal of assets Transaction volume : This transaction is not applicable to the

detailed information relating to the issuing company of the securities and the conditions of securities, including the suitability for investment and the relevant risk exposure. The effectiveness of this

Bank Permata Tbk Enclosed: Information Memorandum regarding the acquisition of assets by Bangkok Bank Public Company Limited Reference is made to the Board of Directors’ Meeting No. 12/2019 of Bangkok

discloses the detailed information on the disposal of assets, as follows: 1. Date of the transactions: Board of Directors’ Meeting No. 14/2017 of E for L Aim Public Company Limited convened on 15 August 2017

Stock Exchange of Thailand Refer: The letter no. TorLor 049/2014; dated on 24th November 2014; subject: Information on investment increase in shares of Millcon Steel Public Company Limited resulting from

The Stock Exchange of Thailand Jaymart Public Company Limited (“the Company”) would like to inform the resolutions of the Board of Director’s Meeting No.4/2019 held on 13 November 2019 through the Stock

Public Company Limited (the “Company”) would like to notify that the Company’ s Board of Directors in its meeting No. 7/2020 held on 15 October 2020 passed a resolution to approve the establishment of a